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SHAFTESBURY QUAY MANAGEMENT CO. LIMITED

Company number 01946869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
16 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
05 Jun 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
27 Apr 2023 AA Accounts for a dormant company made up to 30 September 2022
14 Apr 2023 TM01 Termination of appointment of Melanie Ratcliff as a director on 14 April 2023
08 Jul 2022 AP01 Appointment of Ms Melanie Ratcliff as a director on 6 July 2022
07 Jul 2022 TM01 Termination of appointment of Dawn Benson as a director on 7 July 2022
15 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
26 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
11 May 2022 AD01 Registered office address changed from 9 Shaftesbury Quay Bircherley Street Hertford Shaftesbury Quay Bircherley Street Hertford Hertfordshire SG14 1SF England to Rmg House Essex Road Hoddesdon EN11 0DR on 11 May 2022
14 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
30 Aug 2020 TM01 Termination of appointment of Timothy Webber as a director on 23 July 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
14 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
14 Jun 2020 AD01 Registered office address changed from 37 Highwood Road Hoddesdon Hertfordshire EN11 9AP to 9 Shaftesbury Quay Bircherley Street Hertford Shaftesbury Quay Bircherley Street Hertford Hertfordshire SG14 1SF on 14 June 2020
25 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
26 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
25 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
25 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
10 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
08 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 450
08 Jun 2016 AP01 Appointment of Miss Melanie Ratcliffe as a director on 25 June 2015
08 Jun 2016 CH01 Director's details changed for Miss Elaine Hoggerty on 8 June 2016